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The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed originator of mortgage loans insured by the Federal Housing Administration (FHA) in the Department of Housing and Urban Development (HUD).
Deloitte & Touche has agreed to pay $149.5 million to settle claims with the U.S. Department of Justice over its audit work at Taylor, Bean & Whitaker, a mortgage lender that went up in smoke in the financial crisis.
At least that’s what the latest U.S. Residential Mortgage Market Update by Deloitte is claiming. the first quarter above the one million mark for the first time since June 2008. Total housing.
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Deloitte & Touche has agreed to pay $149.5 million to settle potential False Claims Act liability arising from its audits of failed mortgage lender Taylor, Bean & Whitaker Mortgage Co., the U.S..
When the government shuts down a federally guaranteed home lender. up having to pay them to take over the mortgage servicing duties previously performed by blackballed lenders. Firms like Bank of.
Deloitte & Touche will pay $149.5 million to the federal government as part of a settlement over its role in the spectacular collapse of Taylor, Bean & Whitaker, which was one of the country’s.
On Feb. 28, Taylor Bean’s former auditor Deloitte & Touche LLP agreed to pay $149.5 million to settle U.S. government claims it also missed the fraud. According to the FDIC, the fraud began in 2002 when Taylor Bean began overdrawing its accounts and Colonial, at Farkas’ urging, began manipulating those accounts to conceal it.